TVA INVEST, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 05.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TVA INVEST" |
| Registration number, date | 40003722148, 17.01.2005 |
| VAT number | None (excluded 02.09.2016) Europe VAT register |
| Register, date | Commercial Register, 17.01.2005 |
| Legal address | Stabu iela 41 – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 988 EUR , registered 12.11.2014 (registered payment 12.11.2014: 2 988 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TVA IN" | Until 08.03.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TVA GROUP" | Until 04.03.2013 | 11 years ago |
| Sabiedrība ar ierobežotu atbildību "TVA" | Until 09.05.2006 | 18 years ago |
Historical addresses
| Rīga, Duntes iela 23A | Until 27.10.2017 | 7 years ago |
|---|---|---|
| Rīga, Ganību dambis 36-309 | Until 09.12.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vad zinoj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vad zinoj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vad zinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vad zinoj | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | ZIP (4.64 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (5.74 KB) | |
2007 |
Annual report | 04.08.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 10.09.2007 | TIF (531.16 KB) | ||
2005 |
Annual report | 12.05.2006 | PDF (467.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.65 KB | 12.07.2018 | 03.11.2014 | 1 |
Articles of Association |
TIF | 25.13 KB | 12.07.2018 | 03.11.2014 | 1 |
Shareholders’ register |
TIF | 23.47 KB | 12.07.2018 | 03.11.2014 | 1 |
Shareholders’ register |
TIF | 78.31 KB | 12.07.2018 | 03.12.2013 | 3 |
Amendments to the Articles of Association |
TIF | 14.19 KB | 12.07.2018 | 28.03.2013 | 1 |
Articles of Association |
TIF | 21.32 KB | 12.07.2018 | 28.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 16.91 KB | 12.07.2018 | 07.03.2013 | 1 |
Articles of Association |
TIF | 23.94 KB | 12.07.2018 | 07.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 19.25 KB | 12.07.2018 | 27.02.2013 | 1 |
Articles of Association |
TIF | 25.34 KB | 12.07.2018 | 27.02.2013 | 1 |
Articles of Association |
TIF | 29.67 KB | 12.07.2018 | 02.05.2006 | 1 |
Articles of Association |
TIF | 25.66 KB | 12.07.2018 | 08.12.2004 | 1 |
Memorandum of association |
TIF | 78.82 KB | 12.07.2018 | 08.12.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 95.13 KB | 05.08.2021 | 05.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.87 KB | 19.05.2021 | 03.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.04 KB | 19.05.2021 | 03.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 118.14 KB | 19.05.2021 | 03.03.2021 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.88 KB | 20.03.2020 | 19.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.38 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.39 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 18.07.2018 | 18.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.47 KB | 13.07.2018 | 13.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.2 KB | 29.05.2018 | 29.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
368.79 KB | 03.04.2018 | 29.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.01 KB | 03.04.2018 | 29.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
367.49 KB | 08.03.2018 | 07.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.13 KB | 08.03.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.33 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 27.10.2017 | 27.10.2017 | 2 |
Application |
TIF | 95.33 KB | 25.10.2017 | 20.10.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.43 KB | 25.10.2017 | 20.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 498.21 KB | 23.08.2017 | 23.08.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.59 KB | 14.06.2017 | 13.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
368.8 KB | 14.06.2017 | 13.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 11.04.2017 | 11.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 11.04.2017 | 11.04.2017 | 3 |
Orders/request/cover notes of court bailiffs |
373.16 KB | 07.04.2017 | 07.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.05 KB | 07.04.2017 | 07.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.98 KB | 13.01.2017 | 12.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.44 KB | 28.10.2016 | 28.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 28.10.2016 | 28.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 28.10.2016 | 28.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.25 KB | 28.10.2016 | 28.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.44 KB | 28.10.2016 | 28.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116 KB | 25.10.2016 | 24.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.82 KB | 25.10.2016 | 24.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.82 KB | 25.10.2016 | 24.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116 KB | 25.10.2016 | 24.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116 KB | 25.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.04 KB | 03.08.2016 | 03.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 198.43 KB | 29.07.2016 | 29.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.98 KB | 12.07.2018 | 27.06.2016 | 2 |
Application |
TIF | 203.43 KB | 12.07.2018 | 03.06.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.42 KB | 12.07.2018 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.66 KB | 12.07.2018 | 12.11.2014 | 2 |
Application |
TIF | 108.19 KB | 12.07.2018 | 03.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 41.41 KB | 12.07.2018 | 03.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 25.98 KB | 12.07.2018 | 03.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.79 KB | 12.07.2018 | 03.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53 KB | 12.07.2018 | 06.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 26.24 KB | 12.07.2018 | 03.12.2013 | 1 |
Application |
TIF | 123.36 KB | 12.07.2018 | 04.11.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43 KB | 12.07.2018 | 15.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 51.65 KB | 12.07.2018 | 09.04.2013 | 1 |
Application |
TIF | 89.64 KB | 12.07.2018 | 02.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.38 KB | 12.07.2018 | 28.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.1 KB | 12.07.2018 | 08.03.2013 | 1 |
Registration certificates |
TIF | 38.64 KB | 12.07.2018 | 08.03.2013 | 1 |
Application |
TIF | 91.58 KB | 12.07.2018 | 07.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.38 KB | 12.07.2018 | 07.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.86 KB | 12.07.2018 | 04.03.2013 | 1 |
Registration certificates |
TIF | 33.17 KB | 12.07.2018 | 04.03.2013 | 1 |
Registration certificates |
TIF | 27.35 KB | 12.07.2018 | 04.03.2013 | 1 |
Application |
TIF | 89.15 KB | 12.07.2018 | 28.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.93 KB | 12.07.2018 | 27.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.91 KB | 12.07.2018 | 09.12.2010 | 2 |
Application |
TIF | 83.34 KB | 12.07.2018 | 06.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 26.6 KB | 12.07.2018 | 06.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.53 KB | 12.07.2018 | 16.01.2008 | 2 |
Application |
TIF | 189.2 KB | 12.07.2018 | 14.01.2008 | 5 |
Receipts on the publication and state fees |
TIF | 21.82 KB | 12.07.2018 | 14.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.5 KB | 12.07.2018 | 14.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 30.67 KB | 12.07.2018 | 11.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.08 KB | 12.07.2018 | 10.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50 KB | 12.07.2018 | 09.05.2006 | 2 |
Registration certificates |
TIF | 27.52 KB | 12.07.2018 | 09.05.2006 | 1 |
Registration certificates |
TIF | 31.52 KB | 12.07.2018 | 09.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.75 KB | 12.07.2018 | 03.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.69 KB | 12.07.2018 | 03.05.2006 | 1 |
Application |
TIF | 131.09 KB | 12.07.2018 | 02.05.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.33 KB | 12.07.2018 | 02.05.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.86 KB | 12.07.2018 | 17.01.2005 | 1 |
Registration certificates |
TIF | 24.19 KB | 12.07.2018 | 17.01.2005 | 1 |
Application |
TIF | 300.81 KB | 12.07.2018 | 11.01.2005 | 8 |
Receipts on the publication and state fees |
TIF | 18.65 KB | 12.07.2018 | 22.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.12 KB | 12.07.2018 | 22.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.45 KB | 12.04.2017 | 17.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.7 KB | 12.07.2018 | 08.12.2004 | 1 |
Consent of the auditor |
TIF | 10.65 KB | 12.07.2018 | 08.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.02 KB | 12.07.2018 | 08.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.19 KB | 12.07.2018 | 08.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.67 KB | 12.07.2018 | 08.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.21 KB | 12.07.2018 | 08.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.95 KB | 12.07.2018 | 08.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.59 KB | 12.07.2018 | 08.12.2004 | 1 |
Sample report |
TIF | 48.53 KB | 12.07.2018 | 08.12.2004 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register